DASHWOOD GROUP LTD

Key Data

Status

Active

Company No.

00687923

Incorporation date

27/03/1961

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1961)

30/03/2026

Statement of capital following an allotment of shares on 2026-03-12

View PDF (3 pages)

19/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (4 pages)

09/10/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

28/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

04/09/2024

Amended accounts for a small company made up to 2024-03-31

View PDF (17 pages)

13/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

12/01/2024

All of the property or undertaking has been released from charge 006879230014

View PDF (1 pages)

12/01/2024

Satisfaction of charge 006879230014 in full

View PDF (1 pages)

12/01/2024

Satisfaction of charge 006879230015 in full

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

04/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

21/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (6 pages)

07/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (23 pages)

06/09/2022

Cessation of Mark Lane Llp as a person with significant control on 2022-07-27

View PDF (1 pages)

06/09/2022

Notification of Dashwood Holdings Limited as a person with significant control on 2022-07-27

View PDF (2 pages)

08/04/2022

Appointment of Mr Louis Peter Belcourt as a director on 2022-04-01

View PDF (2 pages)

17/01/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (3 pages)

31/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (7 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

27/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (23 pages)

22/10/2021

Statement of capital following an allotment of shares on 2021-10-05

View PDF (3 pages)

28/09/2021

Statement of capital following an allotment of shares on 2021-04-05

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (6 pages)

03/11/2020

Statement of capital following an allotment of shares on 2020-10-05

View PDF (3 pages)

23/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (23 pages)

01/05/2020

Statement of capital following an allotment of shares on 2020-04-05

View PDF (3 pages)

24/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (6 pages)

20/12/2019

Resolutions

View PDF (49 pages)

18/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (22 pages)

15/10/2019

Statement of capital following an allotment of shares on 2019-10-05

View PDF (3 pages)

10/09/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

20/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (6 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-10-05

View PDF (3 pages)

17/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (24 pages)

28/12/2017

Confirmation statement made on 2017-12-17 with updates

View PDF (7 pages)

10/11/2017

Statement of capital following an allotment of shares on 2017-10-05

View PDF (3 pages)

08/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (24 pages)

08/05/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (3 pages)

20/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (8 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-10-31

View PDF (3 pages)

01/07/2016

Memorandum and Articles of Association

View PDF (48 pages)

01/07/2016

Resolutions

View PDF (2 pages)

27/06/2016

Group of companies' accounts made up to 2016-03-31

View PDF (26 pages)

04/05/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (3 pages)

01/04/2016

Termination of appointment of Edmund Romilly Turton as a director on 2016-03-31

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (8 pages)

22/12/2015

Registered office address changed from Dbp House 63 Mark Lane London EC3R 7NQ to Dbp House 63 Mark Lane London EC3R 7NQ on 2015-12-22

View PDF (1 pages)

12/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (21 pages)

24/04/2015

Statement of capital following an allotment of shares on 2015-04-05

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (8 pages)

22/12/2014

Registered office address changed from Dbp House 62-63 Mark Lane London EC3R 7NQ England to Dbp House 63 Mark Lane London EC3R 7NQ on 2014-12-22

View PDF (1 pages)

22/12/2014

Director's details changed for Mr Gopi Nathan Venkatesh Manthry on 2013-09-01

View PDF (2 pages)

22/12/2014

Secretary's details changed for Mr Gopi Nathan Venkatesh Manthry on 2014-03-01

View PDF (1 pages)

10/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

21/05/2014

Director's details changed for Mr Venkatesh Gopinathan on 2014-05-01

View PDF (3 pages)

20/05/2014

Statement of capital following an allotment of shares on 2014-04-05

View PDF (3 pages)

20/05/2014

Secretary's details changed for Mr Venkatesh Gopinathan on 2014-05-02

View PDF (1 pages)

10/03/2014

Registered office address changed from Independent House 7 Cutler Street London E1 7DJ on 2014-03-10

View PDF (1 pages)

31/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (7 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-11-30

View PDF (3 pages)

04/12/2013

Registration of charge 006879230015

View PDF (10 pages)

25/11/2013

Registration of charge 006879230014

View PDF (5 pages)

16/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (20 pages)

13/08/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (3 pages)

14/06/2013

Satisfaction of charge 11 in full

View PDF (1 pages)

14/06/2013

Satisfaction of charge 13 in full

View PDF (2 pages)

14/06/2013

Satisfaction of charge 12 in full

View PDF (1 pages)

05/04/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (3 pages)

18/03/2013

Statement of capital following an allotment of shares on 2013-02-13

View PDF (3 pages)

07/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

03/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (20 pages)

16/08/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (3 pages)

27/06/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (3 pages)

29/02/2012

Statement of company's objects

View PDF (2 pages)

29/02/2012

Resolutions

View PDF (48 pages)

23/02/2012

Statement of capital following an allotment of shares on 2012-02-21

View PDF (3 pages)

27/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (7 pages)

27/01/2012

Director's details changed for Edmund Romilly Turton on 2011-10-17

View PDF (2 pages)

15/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (20 pages)

16/08/2011

Statement of capital following an allotment of shares on 2011-08-16

View PDF (3 pages)

25/05/2011

Statement of capital following an allotment of shares on 2011-05-04

View PDF (3 pages)

05/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

31/12/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (3 pages)

31/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

02/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (20 pages)

23/04/2010

Termination of appointment of Ian Russell as a director

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (11 pages)

22/12/2009

Director's details changed for Maryse Therese Hazell on 2009-12-17

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Venkatesh Gopinathan on 2009-12-17

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Ian Dennis Russell on 2009-12-17

View PDF (2 pages)

22/12/2009

Director's details changed for Edmund Romilly Turton on 2009-12-17

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Richard John Parkins on 2009-12-17

View PDF (2 pages)

22/12/2009

Secretary's details changed for Mr Venkatesh Gopinathan on 2009-12-17

View PDF (1 pages)

02/12/2009

Appointment of Mr Nicholas Charles Belcourt as a director

View PDF (2 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

15/07/2009

Appointment terminated director stephen stonhill

View PDF (1 pages)

14/07/2009

Resolutions

View PDF (1 pages)

14/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (24 pages)

13/07/2009

Statement by directors

View PDF (1 pages)

13/07/2009

Solvency statement dated 17/06/09

View PDF (1 pages)

13/07/2009

Min detail amend capital eff 13/07/09

View PDF (1 pages)

13/07/2009

Resolutions

View PDF (2 pages)

16/01/2009

Resolutions

View PDF (2 pages)

23/12/2008

Return made up to 17/12/08; full list of members

View PDF (9 pages)

23/12/2008

Director and secretary's change of particulars / venkatesh gopinathan / 27/01/2008

View PDF (1 pages)

20/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (24 pages)

01/04/2008

Appointment terminated director philip armstrong

View PDF (1 pages)

03/03/2008

Director and secretary's change of particulars / venkatesh gopinathan / 27/01/2008

View PDF (1 pages)

09/01/2008

Return made up to 17/12/07; full list of members

View PDF (6 pages)

26/07/2007

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

04/06/2007

New director appointed

View PDF (1 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (23 pages)

23/04/2007

Certificate of change of name

View PDF (2 pages)

18/04/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

15/01/2007

Return made up to 17/12/06; full list of members

View PDF (13 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2006

Return made up to 17/12/05; full list of members

View PDF (14 pages)

18/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (24 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

08/03/2005

Memorandum and Articles of Association

View PDF (48 pages)

11/02/2005

New director appointed

View PDF (2 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (1 pages)

17/01/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/01/2005

Return made up to 17/12/04; no change of members

View PDF (9 pages)

27/10/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

07/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

09/07/2004

Resolutions

View PDF (45 pages)

14/04/2004

New director appointed

View PDF (2 pages)

12/02/2004

Return made up to 17/12/03; change of members

View PDF (10 pages)

10/10/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

13/05/2003

Nc inc already adjusted 06/12/02

View PDF (1 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (2 pages)

17/01/2003

Return made up to 17/12/02; full list of members

View PDF (15 pages)

21/10/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

15/01/2002

Return made up to 17/12/01; change of members

View PDF (8 pages)

15/01/2002

£ ic 997647/802954 28/11/01 £ sr 194693@1=194693

View PDF (1 pages)

26/10/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

04/01/2001

Return made up to 17/12/00; no change of members

View PDF (8 pages)

31/10/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

17/07/2000

New director appointed

View PDF (2 pages)

08/07/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

20/01/2000

Return made up to 17/12/99; full list of members

View PDF (13 pages)

17/12/1999

Ad 25/06/99--------- £ si 191571@1=191571 £ ic 806076/997647

View PDF (2 pages)

17/12/1999

Statement of affairs

View PDF (64 pages)

01/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

16/07/1999

Secretary resigned

View PDF (1 pages)

16/07/1999

New secretary appointed

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (2 pages)

17/06/1999

Director resigned

View PDF (1 pages)

25/02/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

18/01/1999

Resolutions

View PDF (1 pages)

18/01/1999

Resolutions

View PDF (2 pages)

13/01/1999

Return made up to 17/12/98; change of members

View PDF (9 pages)

30/11/1998

Resolutions

View PDF (1 pages)

13/01/1998

Return made up to 17/12/97; no change of members

View PDF (6 pages)

02/12/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

07/11/1997

Resolutions

View PDF (41 pages)

26/06/1997

Resolutions

View PDF (1 pages)

13/01/1997

Return made up to 17/12/96; full list of members

View PDF (10 pages)

16/12/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

22/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

Director resigned

View PDF (1 pages)

04/01/1996

Return made up to 17/12/95; no change of members

View PDF (7 pages)

06/12/1995

New director appointed

View PDF (2 pages)

19/10/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

02/08/1995

Director resigned

View PDF (2 pages)

15/01/1995

Return made up to 17/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (154 pages)

27/10/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

29/09/1994

Secretary resigned

View PDF (0 pages)

29/09/1994

New director appointed

View PDF (0 pages)

29/09/1994

New secretary appointed

View PDF (0 pages)

28/02/1994

New director appointed

View PDF (0 pages)

01/02/1994

Return made up to 17/12/93; full list of members

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10/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1993

Accounts for a small company made up to 1993-06-30

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22/01/1993

Return made up to 17/12/92; no change of members

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04/11/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

11/05/1992

New director appointed

View PDF (0 pages)

08/01/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

08/01/1992

Return made up to 17/12/91; no change of members

View PDF (0 pages)

04/07/1991

Director resigned

View PDF (0 pages)

19/03/1991

Director resigned

View PDF (0 pages)

19/03/1991

New director appointed

View PDF (0 pages)

22/01/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

09/01/1991

Return made up to 17/12/90; full list of members

View PDF (0 pages)

13/09/1990

Ad 25/06/90--------- £ si 403038@1=403038 £ ic 403038/806076

View PDF (0 pages)

31/05/1990

Nc inc already adjusted 18/05/90

View PDF (0 pages)

31/05/1990

Resolutions

View PDF (0 pages)

31/05/1990

Resolutions

View PDF (1 pages)

22/05/1990

Director resigned

View PDF (0 pages)

22/02/1990

Return made up to 14/12/89; no change of members

View PDF (0 pages)

14/02/1990

Director resigned

View PDF (0 pages)

14/02/1990

Director resigned

View PDF (0 pages)

14/02/1990

New director appointed

View PDF (0 pages)

14/02/1990

Full accounts made up to 1989-06-30

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27/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1989

Accounts for a small company made up to 1988-06-30

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16/02/1989

Return made up to 06/01/89; full list of members

View PDF (0 pages)

24/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1988

Accounts made up to 1987-06-30

View PDF (0 pages)

22/02/1988

Return made up to 05/01/88; full list of members

View PDF (0 pages)

11/02/1988

Resolutions

View PDF (4 pages)

05/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1987

New director appointed

View PDF (0 pages)

20/03/1987

Return made up to 26/12/86; full list of members

View PDF (0 pages)

22/10/1986

Director resigned;new director appointed

View PDF (0 pages)

27/06/1986

Director resigned

View PDF (0 pages)

07/05/1986

Director resigned

View PDF (0 pages)

23/05/1983

Annual return made up to 13/01/83

View PDF (6 pages)

08/05/1981

Annual return made up to 07/01/81

View PDF (4 pages)

20/02/1980

Annual return made up to 07/01/80

View PDF (6 pages)

27/03/1961

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Belcourt, Nicholas Charles	Director	20/11/2009 - Present	6
Manthry, Gopi Nathan Venkatesh	Director	01/04/2004 - Present	12
Hazell, Maryse Therese	Director	03/07/2000 - Present	8
Belcourt, Louis Peter	Director	01/04/2022 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About DASHWOOD GROUP LTD

DASHWOOD GROUP LTD is an(a) Active company incorporated on 27/03/1961 with the registered office located at Dbp House, 63 Mark Lane, London EC3R 7NQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DASHWOOD GROUP LTD?

DASHWOOD GROUP LTD is currently Active. It was registered on 27/03/1961 .

Where is DASHWOOD GROUP LTD located?

DASHWOOD GROUP LTD is registered at Dbp House, 63 Mark Lane, London EC3R 7NQ.

What does DASHWOOD GROUP LTD do?

DASHWOOD GROUP LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for DASHWOOD GROUP LTD?

The latest filing was on 30/03/2026: Statement of capital following an allotment of shares on 2026-03-12.